Who owns BUILD ASSIST LTD?

In the current sources, BUILD ASSIST LTD is connected to Mr Ali Ibrar, Mr Ibrar Ali, Mr Ibrar Ali, Mr Ibrar Ali, Mr Matthew Plano and 5 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is BUILD ASSIST LTD's risk level?

WhiteIntel flags BUILD ASSIST LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does BUILD ASSIST LTD appear across sources?

BUILD ASSIST LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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BUILD ASSIST LTD

Name: BUILD ASSIST LTD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, BUILD ASSIST LTD, Company, GB

LowActive

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Ownership resolves 10 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file

Owners: 10
Officers: 3
Beneficial owners: 5
UBO hops: 10

/02

Key facts

Risk signal

Status: active
Incorporated: 2011-08-03
Legal form: ltd
Activity: 41202
Registered office: Unit 2 Heys Lane, Great Harwood, Blackburn, BB6 7UA

Low

Risk

BUILD ASSIST LTD is a ltd registered in GB, incorporated 2011-08-03 (active).

/03

Ownership & control

Owners / controllers

BUILD ASSIST LTD
- Mr Ali Ibrar· beneficial owner50%· via OpenOwnership
- Mr Ibrar Ali· beneficial owner37.5%· via ch_psc
- Mr Ibrar Ali· beneficial owner50%· via OpenOwnership
- Mr Ibrar Ali· beneficial owner100%· via OpenOwnership
- Mr Matthew Plano· beneficial owner50%· via OpenOwnership
- Mr Kevin Riding· beneficial owner50%· via OpenOwnership
- Mr Matthew Plano· beneficial owner37.5%· via ch_psc
- Mr Kevin Riding· beneficial owner37.5%· via ch_psc
- Mr Ali Ibrar· beneficial owner37.5%· via ch_psc
- Mr Ibrar Ali· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

10 hops lockedStandard

10-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier

/04

Company profile

live · Companies House

Company no.: 07727200
Status: active
Type: ltd
Incorporated: 2011-08-03
Registered office: Unit 2 Heys Lane, Great Harwood, Blackburn, BB6 7UA
SIC: 41202

Officers · 1 active

ALI, Ibrar
director · British · appt 2011-08-03
PLANO, Matthew(resigned)
director · British · appt 2018-04-01
RIDING, Kevin Stuart(resigned)
director · British · appt 2018-01-09

Beneficial owners · PSC · 3 current

●
Mr Ibrar Ali
individual PSC · United Kingdom · since 2018-04-02
25–50% shares
●
Mr Matthew Plano
individual PSC · England · since 2018-04-01
25–50% shares
●
Mr Kevin Riding
individual PSC · United Kingdom · since 2018-04-01
25–50% shares
●
Mr Ali Ibrar
individual PSC · United Kingdom · ceased 2018-04-01
25–50% shares
●
Mr Ibrar Ali
individual PSC · ceased 2018-04-01
75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on BUILD ASSIST LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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PROVENANCE

WHAT YOU CAN SEEFREE

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
Property holdings (UK)Premium
Linked vessels & aircraftPremium
Adverse-media & person enrichmentPremium
Full export (PDF + un-redacted JSON) & change alertsPremium

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